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123 POWELL LLC

Company Details

Name: 123 POWELL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2013 (12 years ago)
Entity Number: 4397080
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1274 FULTON STREET, 3rd FL, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1274 FULTON STREET, 3rd FL, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2016-05-26 2024-05-22 Address 1274 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2013-05-01 2016-05-26 Address 777 OLD COUNTRY ROAD STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522001383 2024-05-22 BIENNIAL STATEMENT 2024-05-22
210602060639 2021-06-02 BIENNIAL STATEMENT 2021-05-01
201008060558 2020-10-08 BIENNIAL STATEMENT 2019-05-01
160526000878 2016-05-26 CERTIFICATE OF CHANGE 2016-05-26
140207000350 2014-02-07 CERTIFICATE OF PUBLICATION 2014-02-07
130501000828 2013-05-01 ARTICLES OF ORGANIZATION 2013-05-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001221 Other Contract Actions 2020-03-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-05
Termination Date 2020-03-17
Section 1332
Sub Section OC
Status Terminated

Parties

Name WINDWARD BORA LLC
Role Plaintiff
Name 123 POWELL LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State